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Thomas Attwood - Director
(British, 74 years old, born February 1952)
Appointed 11 February 1999, Resigned 06 October 2005
|
Resigned
|
|
|
Thomas Attwood - Director
(British, 74 years old, born February 1952)
Appointed 03 November 2008, Resigned 14 January 2013
|
Resigned
|
|
|
Christopher Browning - Director
(British, 57 years old, born April 1969)
Appointed 11 February 1999, Resigned 06 October 2005
|
Resigned
|
|
|
Christopher Browning - Director
(British, 57 years old, born April 1969)
Appointed 03 November 2008
|
Active
|
|
|
Alexander Chetwode - Director
(British, 57 years old, born November 1969)
Appointed 31 October 2008, Resigned 14 January 2013
|
Resigned
|
|
|
Graeme Cooksley - Director
(New Zealander, 78 years old, born November 1948)
Appointed 05 July 2007, Resigned 31 October 2008
|
Resigned
|
|
|
Stephen Earhart - Director
(United States, 78 years old, born May 1948)
Appointed 01 September 2008, Resigned 31 October 2008
|
Resigned
|
|
|
Merlin Farwell - Director
(British, 56 years old, born January 1970)
Appointed 11 February 1999, Resigned 06 October 2005
|
Resigned
|
|
|
Michael Greenough - Director
(Canadian, 76 years old, born June 1950)
Appointed 05 July 2007, Resigned 17 October 2007
|
Resigned
|
|
|
Nigel Horn - Director
(British, 72 years old, born May 1954)
Appointed 06 October 2005, Resigned 04 December 2006
|
Resigned
|
|
|
Kirk Isaacson - Director
(Other, 71 years old, born February 1955)
Appointed 05 July 2007, Resigned 31 October 2008
|
Resigned
|
|
|
Marcus Leek - Director
(British, 51 years old, born May 1975)
Appointed 04 December 2006, Resigned 17 October 2007
|
Resigned
|
|
|
Robert Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 04 December 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Mark Pearman - Director
(British, 65 years old, born September 1961)
Appointed 06 October 2005, Resigned 04 December 2006
|
Resigned
|
|
|
Peter Prince - Director
(British, 69 years old, born December 1957)
Appointed 17 October 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Peter Southby - Director
(British, 53 years old, born August 1973)
Appointed 14 January 2013
|
Active
|
|
|
Keith Taylor - Director
(British, 78 years old, born April 1948)
Appointed 13 February 2007, Resigned 19 June 2007
|
Resigned
|
|
|
Ian Taylor - Director
(British, 59 years old, born April 1967)
Appointed 08 June 2010
|
Active
|
|
|
Robert Ward - Director
(British, 72 years old, born April 1954)
Appointed 03 November 2008, Resigned 12 February 2010
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 11 February 1999, Resigned 11 February 1999
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 11 February 1999, Resigned 11 February 1999
|
Resigned
|
